HONORIS CAPITAL LTD.
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 10077891
Status Active
Incorporation Date 22 March 2016
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93199 - Other sports activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Arthur Joseph Grice on 6 December 2016; Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Arthur Joseph Grice as a director on 26 October 2016. The most likely internet sites of HONORIS CAPITAL LTD. are www.honoriscapital.co.uk, and www.honoris-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Honoris Capital Ltd is a Private Limited Company. The company registration number is 10077891. Honoris Capital Ltd has been working since 22 March 2016. The present status of the company is Active. The registered address of Honoris Capital Ltd is Suite No 2 First Floor Kenwood House Shenley Road Borehamwood United Kingdom Wd6 1ag. . GRICE, Arthur Joseph is a Director of the company. Director AHNE, Michal has been resigned. Director HERYCH, Michal has been resigned. Director HERYCHOVÁ, Silvie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRICE, Arthur Joseph
Appointed Date: 26 October 2016
83 years old

Resigned Directors

Director
AHNE, Michal
Resigned: 13 April 2016
Appointed Date: 22 March 2016
44 years old

Director
HERYCH, Michal
Resigned: 26 October 2016
Appointed Date: 13 April 2016
61 years old

Director
HERYCHOVÁ, Silvie
Resigned: 01 October 2016
Appointed Date: 13 April 2016
48 years old

Persons With Significant Control

Mr Michal Herych
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HONORIS CAPITAL LTD. Events

06 Dec 2016
Director's details changed for Mr Arthur Joseph Grice on 6 December 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Nov 2016
Appointment of Mr Arthur Joseph Grice as a director on 26 October 2016
21 Nov 2016
Registered office address changed from Dept 1254, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Suite No 2, First Floor, Kenwood House Shenley Road Borehamwood WD6 1AG on 21 November 2016
21 Nov 2016
Termination of appointment of Michal Herych as a director on 26 October 2016
...
... and 0 more events
05 Oct 2016
Termination of appointment of Silvie Herychová as a director on 1 October 2016
13 Apr 2016
Appointment of Silvie Herychová as a director on 13 April 2016
13 Apr 2016
Appointment of Michal Herych as a director on 13 April 2016
13 Apr 2016
Termination of appointment of Michal Ahne as a director on 13 April 2016
22 Mar 2016
Incorporation
Statement of capital on 2016-03-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted